Every document checked at the standard of a senior compliance expert.
Rules written by experts
Every requirement was drafted by a lawyer specialising in financial regulation, covering not just the law itself but how regulators interpret and enforce it.
Review runs continuously
When a rule changes, the system reviews your documentation again against the new text. You never have to track what was published or what it affects, and you know before it takes effect.
Everything is traceable
Every finding rests on a specific provision, a regulator's position or a guideline. The audit record captures every requirement tested, its result, and where the document covers it.
Not another LLM wrapper.
Many are selling recoloured LLMs. We build on top of them: regulation encoded as testable logic, legal interpretation inside the rules, your context compounding with every review.
L05
Client context
Policies, products, decisions and history
L04
Evaluation layer
Confidence, consistency and drift detection
L03
Review workflow
Structured, auditable and fully traceable
L02
Legal expertise
Regulatory guidelines and document precedents
L01
Rules library
Regulation encoded as testable logic
L00
Models
Base LLMs and regulatory fine-tuned models
Every layer of compliance, indexed.
EU law, national implementation, supervisory decisions and guidance, encoded as testable logic by the lawyers who apply it in practice, alongside your firm's own context.
GDPRDORAMiFID IIAIFMDSFDRCSRDAML / CFTPRIIPsNIS 2ELTIFMiFIREMIRPROSPECTUSMiCAUCITSTRANSPARENCYBMRSSRSFTRCSDRCRARSECRMMFREuVECAEuSEFECBCNBESMAEBAEDPBAMLAFiDAAMLR
GDPRDORAMiFID IIAIFMDSFDRCSRDAML / CFTPRIIPsNIS 2ELTIFMiFIREMIRPROSPECTUSMiCAUCITSTRANSPARENCYBMRSSRSFTRCSDRCRARSECRMMFREuVECAEuSEFECBCNBESMAEBAEDPBAMLAFiDAAMLR
Security built for regulated financial firms.
Processed and stored in the EU. Never used to train a model. Isolated per client.
Data residency
Stored and processed exclusively in the EU. No third-country processors without your written consent.
Model training
Customer documents are never used to train any model. No exceptions.
Encryption
Encrypted in transit and at rest, on every account, with nothing to configure.
Tenant isolation
Each client runs in an isolated tenant, separated at the data layer, not just the application layer.
From bottleneck to backbone.
Compliance shouldn't be why you move slowly. It should be why you can move confidently.
Generic AI / wrapper
Nordkeep
Who writes the rules
Whatever the model inferred from its training data.
Lawyers specialising in financial regulation, covering how regulators read and enforce each provision.
When it runs
Once, when you ask it.
Continuously. When a rule changes, affected documents are reviewed again against the new text.
What backs a finding
A plausible answer. Sometimes an invented citation.
A specific provision, supervisory position or guideline.
How it comes back
A chat response you transcribe yourself.
Comments in the margin and changes marked in the text. Exported to Word or PDF.
What the audit trail holds
A prompt and a response.
Every requirement tested, its result, and where the document covers it.
Who writes the rules
Lawyers specialising in financial regulation, covering how regulators read and enforce each provision.
When it runs
Continuously. When a rule changes, affected documents are reviewed again against the new text.
What backs a finding
A specific provision, supervisory position or guideline.
How it comes back
Comments in the margin and changes marked in the text. Exported to Word or PDF.
What the audit trail holds
Every requirement tested, its result, and where the document covers it.
The questions compliance officers ask before they sign.
If yours isn't here, the answer is one short call away.
Q.01
Where is my data stored?
Exclusively in the EU. No replication outside the bloc, no third-country processors without your written consent.
Q.02
Does Nordkeep train on my documents?
No. Customer documents are never used for model training, not by us, not by our inference providers, not by anyone.
Q.03
Which regulations do you cover?
Coverage is organised into fourteen frameworks, including Fund Management, Investment Services, Payment Services, Crypto-Assets, AML/CFT and Data Protection. You subscribe to the ones your licences require; onboarding maps the exact scope.
Q.04
How does Nordkeep stay current when regulation changes?
The obligation register is updated as law evolves. Version history is maintained, so your audit trail reflects the rule as it stood on the review date, not as it stands today.
Q.05
Can findings be challenged internally?
Yes. Dispute any finding in the platform. It's logged, reviewed by our regulatory team, and the knowledge base is updated if you're right.
Q.06
How do we start?
With a paid pilot on your own documents and your own regulatory scope, before any firm-wide rollout.
